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Committee approves agenda and retroactive minutes; agenda reordered at administrator's request
Summary
Finance Committee Chair Ted Alberson called the meeting to order at 5:32 p.m. The committee approved the meeting agenda (after moving the Budgeting Update) and approved the Sept. 25, 2024 unofficial open-session minutes. Motions were made by Lana Nelson and seconded by Doug Verdegan.
The Finance Committee approved the meeting agenda on a motion by Lana Nelson, seconded by Doug Verdegan, after Interim District Administrator Sheri Kopka requested that the Budgeting Update be moved to follow the Buildings and Grounds item. The minutes record: "Motion by Lana Nelson and seconded by Doug Verdegan to approve the agenda as presented. Motion Carried."
The committee also approved the Finance Committee unofficial open-session minutes from Sept. 25, 2024. The minutes show the motion to approve those minutes was made by Lana Nelson and seconded by Doug Verdegan; the entry states "Motion Carried." No roll-call vote or vote tallies are recorded in the minutes.
